8448305352

844 area code: Toll-free
Read comments below about 8448305352. Report unwanted calls to help identify who is using this phone number.
  • +7
    ShillKill replies to ShillKill
    | 9 replies
    Looks like this outfit is hiring!

    http://jobs68.com/job/growing-collection-comp ... e-04192016-1724
    Growing Collection Company Looking To Fill 6 Positions (Tonawanda/North Tonawanda) - 2 months ago
    Date expired:
    Sat, 06/18/2016
    Experience Requirements:
    Not requirements
    Location:
    new york(45680) buffalo
    Description:

    Large office is looking to add several collectors to an established, proven team. All candidates must have at least two full years of collections experience. I provide a clean professional environment, consistent and fresh paper, as well as paychecks that are on time and don't bounce. If you are money motivated, reliable, and looking for a strong, stable workplace then we need to talk. Contact Jerry at (716) 563-5868.
  • +6
    The Watcher replies to ShillKill
    | 7 replies
    You can add this to your dossier

    Here is his twitter https://twitter.com/716mademe
    ===============================================

    He is affiliated with "Cooper Mediation", a group referenced many times on this site

    Cooper Mediation Firm, LLC · 26 Webster Street 2nd Floor, North Tonawanda, New York 14120
    Department of State (DOS) ID     4665177
    Current Entity Name     COOPER MEDIATION FIRM, LLC
    Entity Type     DOMESTIC LIMITED LIABILITY COMPANY
    Initial DOS Filing Date     11/12/2014
    County Incorporated     NIAGARA
    Jurisdiction State or Country     NEW YORK
    DOS Process Address     JERRY VERHAGEN
    26 WEBSTER STREET 2ND FLOOR
    NORTH TONAWANDA
    NEW YORK 14120
    Registered Agent     JERRY VERHAGEN
    26 WEBSTER STREET 2ND FLOOR
    NORTH TONAWANDA
    NEW YORK 14120
  • +5
    BigA replies to ShillKill
    I found the case mentioned in CWG40's post on PacerMonitor and it said that service was given to this crooks wife.  I wonder where they served her at?
  • +7
    BigA replies to The Watcher
    | 6 replies
    I have a copy of the picture from that twitter account in case the scumbag takes it down.
  • +4
    Tamianth
    To File complaints FDCPA/TCPA violations:
    Your State Attorney General
    Their State Attorney general
    www.naag.org (you can find your state AG at this link).
    https://www.ftccomplaintassistant.gov/#&panel1-1
    https://consumercomplaints.fcc.gov/hc/en-us
    http://www.consumerfinance.gov/complaint/
    http://www.rcfp.org/reporters-recording-guide/state-state-guide
    http://www.dmlp.org/legal-guide/recording-phone-calls-and-conversations
    Also with the BBB and follow completely through with it.
    http://www.creditcards.com/credit-card-news/c ... ations-1282.php
    http://www.consumer.ftc.gov/blog/haunted-phantom-debt
    Seek a FDCPA/TCPA Attorney if need be.
    ***A company must be licensed in their state as well as the one they are trying to collect in if two different states are involved.

    Some Tips:
    *Keep all messages
    *Take a picture of your Caller ID
    *Keep any and all conversations recorded to your states recording laws, some require they be told, others do not. This can be transferred to a recording device.
    *Keep a notebook handy for writing time,date, who you spoke with and what the conversation detailed.
    *Check your SOL for your state as well.
    *Attorneys need to be licensed as a DC to collect, all DC's must be licensed in their state as well as yours if different.
    http://www.insideedition.com/investigative/93 ... debt-collectors
    http://www.fair-debt-collection.com/debt-collectors-list.html
    https://www.ftc.gov/news-events/press-release ... rtners-announce

    Follow the steps in what you need to know here:
    https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
    See Residents post here also:
    https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
    https://www.consumer.ftc.gov/blog/dont-recognize-debt-heres-what-do
    Templates of Letters:
    https://800notes.com/Phone.aspx/1-319-242-7350

    http://www.ftc.gov/os/statutes/fdcpajump.shtm
    http://www.consumerfinance.gov/askcfpb/search ...
    http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
    http://www.consumer.ftc.gov/articles/0149-debt-collection

    Also see here:
    https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
    https://www.westernunion.com/us/en/fraudaware ... and-answer.html
    https://800notes.com/forum/ta-4e774a067793e2b ... h-western-union

    And see:

    -- defendants --
    Stark Law LLC, also doing business as Stark Recovery; Stark Legal LLC
    Ashton Asset Management Inc.
    CHM Capital Group LLC, also d/b/a Capital Harris Miller & Associates
    HKM Funding Ltd.
    Pacific Capital Holdings Inc., formerly known as Charles Hunter Miller & Associates Inc. and also d/b/a Pacific Capital
    Hirsh Mohindra, also d/b/a Ashton Lending LLC; Gaurav Mohindra; and Preetesh Patel

    https://800notes.com/forum/ta-e2b6ffe733efb98 ... -area-operation
    https://800notes.com/forum/ta-e2c17db13593f86 ... and-illinois-ag
    • Caller: Informational Post
    • Call type: Debt collector
  • +7
    ShillKill replies to BigA
    | 4 replies
    Did some digging.  This outfit has a history of shilling and trolling on this forum.  A truly classic example is
    https://800notes.com/Phone.aspx/1-214-206-8855/4
    "Can man Bob" talking about how regulars should be "sued" for what they say on here

    Some information suggests this crew was once associated with the infamous "Delray Capital LLC"
    These lightweight losers have bitten off more than they can chew
  • +7
    The Watcher replies to BigA
    Some absolutely fascinating stuff on these crooks in https://800notes.com/Phone.aspx/1-844-603-1119/2

    Quote:
    ex employee replies to CWG40
    2 Apr 2015 | IP: United States
    Jerry Verhagen is commiting a federal crime by giving consumers the address of 325 saint Paul st space 3100, its a vacant suite, the correct address bis 26 Webster st north tondawanda,NY 14150, or consumers can serve lawsuit paperwork at his home address of 211 Edgewood pl Kenmore, NY this company has changed names 3 times in 1 year 1st it was Del ray capital 2nd was cooper mediation and now is llc under jerru's name as Rothstein acquisition

    Quote:
    advocate456
    28 Mar 2015 | IP: United States
    Whatever you do NOT pay this company NOTHING will happen to you, yes they may threathen legal action or even to have u arrested and served with court papers....NONE of this will happen, they collect on payday loans that have been purchased for pennies on the dollar. Jerry & Rachel Verhagen own this company. Jerry cheats on his wife does drugs sells steroids & Rachel is addicted to adderol, they are commuting a federal offense by using a mailing address 325 n saint Paul st space 3100 Dallas tx which is an empty space, the correct address is 26 Webster st tondawanda NY & their home address is 211@ Edgewood pl Kenmore,NY  the collectors are given scripts to scare and intimidated consumers into paying however NOTHING NOT A THING will ever happen to you. The collectors use alais
    Jerry Verhagen;Frank Rothstein
    Rachel Verhagen;Joan Stanton
    The employee jerry is cheating on his wife with Meagan Valentines;Amelia Summers
    Miss Stein;Diane marciniak
    The biggest fraud of the all Antione Jones career criminal owes 20+ in back child support;Anthony Freeman ....DO NOT give them your debit info employees have been know to take your info home & use it to pay their own bills , I assure you NOTHING will happen to you regardless of what they tell you, record all calls, 1 msg on your voice mail is a lawsuit & u could get paid just take all the mags to an attorney who sues debt collectors and u can serve the lawsuit at the business address or the Verhagens home addres. They are also guilty of spoofing...again NOTHING will happen to you if u do not pay them actually you could get paid from 1 v/m ms, if a relative or friend has gotten a v/m they can also sue DO NOT PAY THIS COMPANY

    Quote:
    ex employee replies to Someone in California
    2 Apr 2015 | IP: United States | 3 replies
    this company has changed names 3 time in 1 year... 1st company was Del Ray capital 2nd name was Cooper mediation & now the new name is Rothstein acquisition, this is nothing more then a collection agency that is in violation of the fdcpa take all call & voice mails to an attorney to serve lawsuit the business address again is 26 Webster st & his home address is 211 Edgewood pl Kenmore, ny
  • +7
    BigA replies to ShillKill
    I'm going to play around with this tomorrow.  See if i can dig up more than what we have here already.
  • +6
    Yoda1725 replies to ShillKill
    Contact Jerry at (716) 563-5868. That appears to be his cell phone.
  • +4
    Unknown
    | 1 reply
    This is a scam. Unlawful business practices. Claim to be a lawyers office collecting on past payday loans. Payment address  given: 6065 Hill Croft Street, Houston, Texas.

    Block any/all calls. Report to Consumer Protection Agency: consumer.ftc.gov/
    • Caller: 844-830-5352
    • Call type: Debt collector
  • -7
    Truth Teller replies to ShillKill
    | 2 replies
    Unfortunately for the 3 of you the only ones committing a crime are yourselves. I don't know if the 3 of you have ever heard of doxing but unfortunately that's what you are all participating in and guilty of.
  • +7
    BigA replies to Truth Teller
    Here you go, report us.  http://www.ic3.gov/default.aspx
  • -8
    Truth Teller replies to ShillKill
    | 7 replies
    Doxing (spelling variant Doxxing) is an abbreviation of document tracing, the Internet-based practice of researching and publishing personally identifiable information about an individual. The methods employed in pursuit of this information range from searching publicly available databases and social media websites like Facebook to hacking and social engineering. It is closely related to cyber-vigilantism, hacktivism, and cyber-bullying.

    *****

    Also keep this in mind: doxing violates the terms of service of most legitimate online news / information / opinion sites.

    *****

    “Why Doxing Is Always Illegal”
    http://theothermccain.com/2012/11/19/update-w ... is-always-illeg...

    Excerpt:

    Doxing is always illegal, whether it is done against a federal employee, a state employee, or a regular person. There are federal and state laws that specifically address doxing government employees. With regular citizens, doxing falls under various state criminal laws, such as stalking, cyberstalking, harassment, threats, and other such laws, depending on the state.

    “Doxing and the Barrett Brown Indictment” http://subliminalridge.blogspot.com/2012/10/d ... indictment.html

    Excerpt:

    The indictment does not state that the information was ever found or ever posted; it does not need to be.
  • +5
    Vincent LaGuardia Gambini replies to Truth Teller
    Looking through the shill activity in the various threads related to this group, it appears to be shills for this outfit trying to intimate consumers by making vague inferences about possible legal liability.

    So are you ready to argue these three individuals allegedly acted in a way to " endanger the safety of, or encourage attacks against, a person or a person’s family." (18 USC § 119)?  It appears to me they were merely sharing public available information that would be helpful in terms of process of service and related matters associated with possible FDCPA violations

    However, your statement that " that's what you are all participating in and guilty of." takes the cake.  Now your a judge and can determine guilt?  I suggest that you make that report BigA challenged you to.  And check back in and tell it how it works out for you
  • +5
    Vincent LaGuardia Gambini replies to Truth Teller
    Please do not confuse the results of your Internet search with a law degree.  However, your cut and paste powers are admirable.  Maybe you can call the NY State AG, I know that they have an ongoing relationship with the third-party collectors in WNY.  I'm sure they would be delighted to hear your claim
  • +4
    ShillKill replies to Truth Teller
    | 1 reply
    https://www.law.cornell.edu/uscode/text/18/119

    18 U.S. Code § 119 - Protection of individuals performing certain official duties

    (a)In General.—Whoever knowingly makes restricted personal information about a covered person, or a member of the immediate family of that covered person, publicly available—
    (1) with the intent to threaten, intimidate, or incite the commission of a crime of violence against that covered person, or a member of the immediate family of that covered person; or
    (2) with the intent and knowledge that the restricted personal information will be used to threaten, intimidate, or facilitate the commission of a crime of violence against that covered person, or a member of the immediate family of that covered person,
    shall be fined under this title, imprisoned not more than 5 years, or both.
  • +3
    William replies to Unknown
    Google Maps shows a six-story office building at that address.
  • +5
    Vincent LaGuardia Gambini replies to ShillKill
    I am curious how they are going to argue the relevance of " individuals performing certain official duties" under the auspices of "covered persons" per the statute.

    I guess your shill will return arguing that "third-party" debt collection is an "official duty".  Moreover, DC's live in constant fear of physical violence and fear for the lives in the performance of such official duties.
  • +5
    William replies to Truth Teller
    | 1 reply
    You show up on this number thread and start making allegations that revealing the owners of a particular business is illegal. You are not scaring anyone.
  • +5
    William replies to William
    My reply was intended for "Truth Teller"  not SkillKill.

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